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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Douetil, Dane Jonathan, Dr
    None Supplied born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, Ian Edward
    None Supplied born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address36, Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Stout, Andrew George
    None Supplied born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2018-10-17
    OF - Director → CIF 0
  • 2
    Gaffney, Simon
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2018-05-14 ~ 2019-10-08
    OF - Director → CIF 0
  • 3
    Springman, Paul William
    Insurance Consulting born in November 1951
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2019-10-08
    OF - Director → CIF 0
  • 4
    Matthews, Jonathan Peter
    Chief Operating Officer born in April 1969
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Foster, David
    Chief Financial Officer born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2019-10-08
    OF - Director → CIF 0
  • 6
    Bush, Lisa Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 7
    Taylor, John Maxwell Percy
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-05 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Monk, Joseph Charles
    Actuary born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-05 ~ 2018-03-02
    OF - Director → CIF 0
  • 9
    Hills, John James Fredrick
    Individual
    Officer
    icon of calendar 2011-02-15 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 10
    Clark, Ian Edward
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2019-10-08
    OF - Director → CIF 0
  • 11
    Doherty, Darren Peter
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-15 ~ 2018-02-23
    OF - Director → CIF 0
  • 12
    Rayner, Graeme Scott
    Insurance Executive born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2019-10-08
    OF - Director → CIF 0
  • 13
    Vincent, Paul John
    Director born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2019-11-30
    OF - Director → CIF 0
  • 14
    Brown, Eamon Stanley
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2018-06-11
    OF - Director → CIF 0
  • 15
    Coward, Russell David
    Company Director born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2020-10-30
    OF - Director → CIF 0
    Coward, Russell David
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2020-10-30
    OF - Secretary → CIF 0
    icon of calendar 2015-05-01 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 16
    Mcmellin, Andrew Neil
    Director born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2020-10-30
    OF - Director → CIF 0
  • 17
    icon of address7th Floor, The Prow Wilder Walk, Soho, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-08 ~ 2019-10-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    BMS ASSOCIATES LIMITED - 2014-06-02
    icon of addressOne America Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-06-17 ~ 2019-10-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIONEER UNDERWRITING HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PIONEER UNDERWRITING HOLDINGS LTD
    Info
    Registered number 07529986
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2011-02-15 and dissolved on 2023-08-30 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • PIONEER UNDERWRITING HOLDINGS LTD
    S
    Registered number 07529986
    icon of address7 Bishopsgate, London, EC2N 3AR
    Private Limited Company in United Kingdom
    CIF 1
  • PIONEER UNDERWRITING HOLDINGS LIMITED
    S
    Registered number 07529986
    icon of address7 Bishopsgate, London, United Kingdom, EC2N 3AR
    Private Company Limited By Shares in Uk Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of address36 Old Jewry, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-17 ~ 2019-10-03
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PIONEER MIDCO LTD - 2019-09-06
    PIONEER UNDERWRITERS HOLDING COMPANY LTD - 2023-05-29
    icon of address36 Old Jewry, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-27 ~ 2020-10-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PIONEER UNDERWRITING LTD - 2023-05-29
    icon of address36 Old Jewry, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-17 ~ 2019-10-03
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    DALEBERRY LIMITED - 1996-08-01
    PIONEER WHOLESALE LIMITED - 2015-05-11
    JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2011-02-18
    JH INTERMEDIARIES LIMITED - 2013-04-18
    PIONEER MARKET SERVICES LIMITED - 2023-05-29
    icon of address36 Old Jewry, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-17 ~ 2019-10-03
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    PIONEER SERVICE COMPANY LIMITED - 2023-05-29
    icon of address36 Old Jewry, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-17 ~ 2019-10-03
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.